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BENEFICIAL OWNERSHIP CERTIFICATION FORM CERTIFICATION REGARDING BENEFICIAL OWNERS OF LEGAL ENTITY CUSTOMERS I. GENERAL INSTRUCTIONS What is this form? To help the government fight financial crime,

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Gather all necessary documentation such as articles of incorporation, business licenses, and tax ID numbers.

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What is legal entities can be?

Legal entities can be various forms of organizations, including corporations, limited liability companies (LLCs), partnerships, and sole proprietorships that are recognized by law as separate entities.

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The purpose of legal entities is to provide a legal framework for conducting business, protecting personal assets from business liabilities, and ensuring compliance with regulatory requirements.

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Information that must be reported typically includes the entity's name, address, type of entity, ownership details, and financial information, among other details as required by law.

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